Book Closure Details of Vardhman Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 17, 2019	Others			Resolution Plan -Suspension
Sep 05, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Oct 04, 2018	AGM	Oct 24, 2018	Oct 30, 2018
Aug 29, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 07, 2015	AGM
Sep 01, 2014	AGM	Sep 24, 2014	Sep 30, 2014	Rs.1.0000 per share(10%)Dividend
Aug 28, 2014	POM
Sep 12, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Sep 07, 2012	AGM	Sep 26, 2012	Sep 28, 2012	Rs.1.0000 per share(10%)Dividend
Sep 05, 2011	AGM	Sep 28, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Aug 12, 2010	AGM	Sep 10, 2010	Sep 15, 2010	Rs.1.00 per share(10%)Dividend
Sep 04, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Sep 05, 2008	EGM			To alter the Articles of Association of the Company by way of insertion of following new Article 3A after the existing Article 3: "3A - Subject to Provisions of Section 77A, 77AA and 77B of the Act and Securities and Exchange Board of India.
Jul 10, 2008	AGM	Aug 07, 2008	Aug 12, 2008

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